Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Marie Gracie
@marie_gracie
MSB Licensing AML Compliance Expert FinCEN, KYC Crypto Compliance
Stati Uniti
Inglese
Chi sono
Hello, I'm Gracie and My main goal is to Help fintech startups, crypto businesses, and money service businesses stay compliant with U.S. regulations. I specialize in AML programs, MSB registration, KYC/CIP policies, OFAC screening, Risk Assessments, Banking Readiness, and Financial Crimes Enforcement Network compliance support. I help businesses reduce compliance risks, prepare for banking partnerships, and meet BSA requirements professionally and efficiently. Clear communication, confidentiality, and accurate compliance solutions are my priority. Message me to discuss your compliance project.
Competenze
Marie Gracie
offline •
Consulta i miei servizi
Conformità e requisiti
I will register your canada msb with fincen and create aml kyc compliance documents
Registrazione impresa
I will do fast US msb registration with fincen, fintrac license for foreign, US company
